Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: Shinhan Bank London (clone of authorised firm)
A review of Shinhan Bank London (clone of authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIG…
Read the file →Cryptosenti Watchlist: Merbok LIMITED BANK
A review of Merbok LIMITED BANK places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Merbok…
Read the file →Cryptosenti Watchlist: Bullinvestmetslimited
Intelligence gathered on Bullinvestmetslimited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Cryptosenti Watchlist: Bei24 7
Bei24 7 surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits and …
Read the file →Cryptosenti Watchlist: Berlinger Capital
When we trace the signals around Berlinger Capital, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: EVO CRYPTOS
EVO CRYPTOS surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits …
Read the file →Cryptosenti Watchlist: Ftradition
A review of Ftradition places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Ftradition Flag…
Read the file →Cryptosenti Watchlist: Findlay Nicolson
When we trace the signals around Findlay Nicolson, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: MFX Brokers
When we trace the signals around MFX Brokers, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
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